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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kendall, Matthew James
    Born in May 1992
    Individual (14 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Peniket, Michael David
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Huggins, Ann Lesley
    Company Director born in September 1956
    Individual
    Officer
    2005-10-10 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Brindley, Adrian Charles Grosvenor
    Company Director born in June 1979
    Individual
    Officer
    2016-06-21 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Worthing, Graydon John
    Sales Director born in December 1958
    Individual
    Officer
    2007-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Walker, Ben
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2020-12-04 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Lonnon, Michael Andrew, Mr.
    Individual
    Officer
    2012-01-16 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 6
    Farmer, Darren John
    Company Director born in November 1964
    Individual
    Officer
    2020-03-24 ~ 2022-07-13
    OF - Director → CIF 0
  • 7
    Northam, Roger Anthony
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2009-01-08
    OF - Director → CIF 0
  • 8
    Fitzgerald, John Joseph
    Director born in September 1959
    Individual
    Officer
    2007-01-18 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Wallace, Anne Elizabeth
    Company Director born in April 1962
    Individual
    Officer
    2009-01-08 ~ 2020-03-24
    OF - Director → CIF 0
  • 10
    Bird, Graham Peter
    Company Secretary born in September 1958
    Individual
    Officer
    2009-02-05 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 12
    Lonnon, Michael Andrew
    Individual (108 offsprings)
    Officer
    2005-10-10 ~ 2009-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05588104
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.